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lyjas
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Everything posted by lyjas
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Date: 2012-30-03 14:00:46 Batch: 89959054 From Account: U9283059 Amount: $22.00 Memo: Plan one 2/5 daily profit from Steady Union Thank you.
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Date: 2012-30-03 10:01:11 Batch: 89935340 From Account: U3165697 Amount: $20.00 Memo: payout from bankinginside.com - 2/7 Thank you.
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Date: 2012-30-03 10:32:16 Batch: 89938178 From Account: U4955629 Amount: $1.20 Memo: Instant withdrawal from Moneyera Thank you.
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Date: 2012-30-03 11:59:00 Batch: 89946433 From Account: U4181199 Amount: $1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
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Date: 2012-29-03 13:24:48 Batch: 89842058 From Account: U4181199 Amount: $1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
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Date: 2012-29-03 14:04:46 Batch: 89847391 From Account: U9283059 Amount: $22.00 Memo: Plan one 1/5 daily profit from Steady Union Thank you.
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Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 3/29/2012 10:57 AM Batch: 89826642 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw from Permanent Profit Inc. Thank you. -
Date: 2012-29-03 10:51:50 Batch: 89826029 From Account: U4955629 Amount: $1.20 Memo: Instant withdrawal from Moneyera Thank you.
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Date: 2012-29-03 10:09:20 Batch: 89821687 From Account: U3165697 Amount: $20.00 Memo: payout from bankinginside.com - 1/7 Date: 2012-29-03 10:09:30 Batch: 89821727 From Account: U3165697 Amount: $0.50 Memo: bankinginside.com Ref. Bonus Thank you.
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Date: 2012-29-03 07:52:45 Batch: 89809245 From Account: U1700309 Amount: $1.10 Memo: Withdraw to top1monitor from Oil Forex Investing Co. Thank you.
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Date: 3/28/2012 3:27 PM Batch: 89740509 Sent To: U9283059 (steadyunion.com) Amount: $100.00 Memo: Plan one,top1monitor@gmail.com Program looks good. I opened account and made my 1st deposit I will add report after payment.
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Date: 2012-28-03 10:54:47 Batch: 89711178 From Account: U4955629 Amount: $1.20 Memo: Instant withdrawal from Moneyera Thank you.
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Date: 2012-28-03 10:05:38 Batch: 89706270 From Account: U3165697 Amount: $20.00 Memo: payout from bankinginside.com - 7/7 Thank you.
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Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 3/28/2012 11:11 AM Batch: 89712595 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw from Permanent Profit Inc. Thank you. -
Date: 2012-27-03 10:08:01 Batch: 89588489 From Account: U3165697 Amount: $20.00 Memo: payout from bankinginside.com - 6/7 Date: 2012-27-03 10:08:11 Batch: 89588503 From Account: U3165697 Amount: $0.50 Memo: bankinginside.com Ref. Bonus Thank you.
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Date: 2012-27-03 10:10:54 Batch: 89588758 From Account: U4955629 Amount: $1.20 Memo: Instant withdrawal from Moneyera Thank you.
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Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 3/27/2012 10:54 AM Batch: 89593578 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw from Permanent Profit Inc. Thank you. -
The amount of 1 USD has been deposited to your Perfect Money account. Date: 13:03 26.03.12. Batch: 7888367. Memo: API Payment.. ***************************************************************************************************************
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Date: 2012-26-03 10:08:30 Batch: 89466451 From Account: U3165697 Amount: $20.00 Memo: payout from bankinginside.com - 5/7 Thank you.
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Date: 2012-26-03 10:22:04 Batch: 89467876 From Account: U4955629 Amount: $1.20 Memo: Instant withdrawal from Moneyera Thank you.
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Date: 2012-26-03 12:52:45 Batch: 89485607 From Account: U1700309 Amount: $2.20 Memo: Withdraw to top1monitor from Oil Forex Investing Co. Thank you.
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Date: 2012-25-03 20:40:48 Batch: 89419847 From Account: U4181199 Amount: $1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
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The amount of 2 USD has been deposited to your Perfect Money account. Date: 19:59 25.03.12. Batch: 7882717. Memo: API Payment.. ***************************************************************************************************************
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Permanentprofit - permanentprofit.com
lyjas replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 3/25/2012 12:55 PM Batch: 89393882 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.20 Memo: Withdraw from Permanent Profit Inc. Thank you. -
Date: 2012-25-03 12:40:55 Batch: 89392909 From Account: U3165697 Amount: $20.00 Memo: payout from bankinginside.com - 4/7 Date: 2012-24-03 13:21:21 Batch: 89322680 From Account: U3165697 Amount: $20.00 Memo: payout from bankinginside.com - 3/7 Date: 2012-24-03 13:21:45 Batch: 89322741 From Account: U3165697 Amount: $1.00 Memo: bankinginside.com Ref. Bonus Thank you.